Allowing you to have real time facial recognition checks throughout face-to-face interviews

As an integral part of the customer identification and due diligence process, KYCP enables the ulterior verification of a subject’s identity by comparing photographs from a variety of identity documents submitted as part of the onboarding process with footage recorded during the face-to-face interview using the embedded video technology present within the platform.

Going above and beyond the existing regulatory requirements, this feature provides the ulterior security against potentially fraudulent applicants, and further allowing additional discovery through the overview dashboard, in cases of multiple application attempts, even across geographically remote offices, or when utilising aliases or variants of the official identity.

All the detail about KYC Portal and the benefits that it brings to the table.